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TRAK EMPLOYMENT SOLUTIONS LTD

Company number 06072847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr James Martin Richards on 26 February 2015
26 Feb 2015 CH03 Secretary's details changed for Mr Carl Terence Mcculloch on 26 February 2015
30 Jan 2015 CH01 Director's details changed for Mr Carl Terence Mcculloch on 27 January 2015
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 MR04 Satisfaction of charge 2 in full
26 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 SH10 Particulars of variation of rights attached to shares
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from Chapel House, Westmead Drive Westlea, Swindon Wiltshire SN5 7UN on 11 December 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 SH10 Particulars of variation of rights attached to shares
14 Aug 2012 SH08 Change of share class name or designation
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009